Federal Criminal Law

FEDERAL SENTENCING UPDATE: AMENDMENTS SCHEDULED TO TAKE EFFECT NOVEMBER 1, 2023 For the first time in five years, the United States Sentencing Commission has adopted proposed amendments to the...

Federal wire fraud, under 18 U.S.C. § 1343, is an allegation that fraud has been committed by using some kind of electronic communication. This type of electronic communication is construed broadly...

CARES Act Fraud Investigation & Prosecution The Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) is a federal law that was passed by Congress in the spring of 2020 in response to...